| Entity Name: | TOP CREDIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CREDIT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000421772 |
| FEI/EIN Number |
872843754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 BARCLAY LN, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2755 BARCLAY LN, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA ROBLES VIRGINIA | Manager | 2755 BARCLAY LN, ORLANDO, FL, 34743 |
| DIAZ MORENO MOISES | Manager | 2755 BARCLAY LN, ORLANDO, FL, 34743 |
| MOISES DIAZ MORENO | Agent | 2755 BARCLAY LN, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | MOISES, DIAZ MORENO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-30 |
| Florida Limited Liability | 2021-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
